Pennsylvania Code
Title 58 - RECREATION
Part VII - GAMING CONTROL BOARD
Subpart Q - Sports Wagering
Chapter 1404a - SPORTS WAGERING SUPPLIER
Section 1404a.2 - Sports wagering supplier application and standards
Universal Citation: 58 PA Code ยง 1404a.2
Current through Register Vol. 54, No. 44, November 2, 2024
(a) An applicant for a sports wagering supplier license shall submit all of the following:
(1) An Enterprise Entity Application and
Disclosure Information Form for the sports wagering supplier applicant and each
of the sports wagering supplier applicant's principal affiliates unless
otherwise directed by the Board.
(2) The nonrefundable application fee posted
on the Board's web site.
(3) A
diversity plan as set forth in section 1325(b) of the act (relating to license
or permit issuance) and Chapter 481a (relating to diversity).
(4) An application from every principal under
Chapter 433a (relating to principal licenses) and §
1406a.2 (relating to sports
wagering principals) and key employee under Chapter 435a (relating to key,
gaming and nongaming employees; Board-issued credentials) and §
1406a.3 (relating to sports
wagering key employees) as specified by the Enterprise Entity Application and
Disclosure Information Form and other persons as determined by the
Board.
(5) An affirmation that
neither the sports wagering supplier license applicant nor any of its
affiliates, intermediaries, subsidiaries or holding companies is an applicant
for or holder of a slot machine license and that the sports wagering supplier
license applicant has neither applied for nor holds a sports wagering
manufacturer license.
(b) In addition to the materials required under subsection (a), an applicant for a sports wagering supplier license shall comply with the general application requirements in Chapters 421a and 423a (relating to general provisions; and applications; statement of conditions; wagering restrictions).
(c) In determining whether a sports wagering supplier license applicant is suitable to be licensed as a sports wagering supplier under this section, the Board will consider all of the following:
(1) The financial fitness, good character,
honesty, integrity and responsibility of the sports wagering supplier license
applicant.
(2) If all principals of
the sport wagering supplier license applicant are eligible and suitable under
the standards of section 1311.1 of the act (relating to licensing of
principals).
(3) The integrity of
all financial backers.
(4) The
suitability of the sport wagering supplier license applicant and the principals
of the applicant based on the satisfactory results of all of the following:
(i) The background investigation of the
principals.
(ii) A current tax
clearance review performed by the Department.
(iii) A current Unemployment Compensation Tax
clearance review and a Workers Compensation Tax clearance review performed by
the Department of Labor and Industry.
Disclaimer: These regulations may not be the most recent version. Pennsylvania may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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